Cases 1 - 3 of 3
DGC USA Opco1 Inc. v. Halac Holdings LLC
as 1:2024cv00189
Plaintiff:
DGC USA Opco1 Inc. doing business as Ferrari & Maserati of Washington
Defendant:
Halac Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Precision Franchising LLC, v. Ferrari Auto Services, LLC et al
as 1:2021cv00675
Defendant:
Ferrari Auto Services, LLC, Stephanie Ferrari and Silvano Ferrari
Plaintiff:
Precision Franchising LLC,
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2018 FTR Cab Truck Isuzu et al
as 1:2019cv01448
Defendant:
2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis and others
Plaintiff:
United Statesof America and United States of America
Claimant:
Ferrari Financial Services, Inc.
Cause Of Action: 21 U.S.C. § 881
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